Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
CERTNM |
Company name changed all care health LIMITED\certificate issued on 29/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-28
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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04 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Dec 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 22 December 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Mar 2022 |
AD01 |
Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX Wales to Kemp House 160 City Road London EC1V 2NX on 18 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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24 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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31 Aug 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2016
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11 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2016
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12 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-11
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12 May 2016 |
AD01 |
Registered office address changed from Unit 2-3 88 Mile End Road London E1 4UN to Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX on 12 May 2016
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